TCI FUND SERVICES LLP - LONDON
| Company Profile | Company Filings |
Overview
TCI FUND SERVICES LLP is a Limited Liability Partnership from LONDON and has the status: Active.
TCI FUND SERVICES LLP was incorporated 16 years ago on 18/10/2007 and has the registered number: OC332174. The accounts status is FULL and accounts are next due on 31/12/2024.
TCI FUND SERVICES LLP was incorporated 16 years ago on 18/10/2007 and has the registered number: OC332174. The accounts status is FULL and accounts are next due on 31/12/2024.
TCI FUND SERVICES LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 28/02/2023 | 31/12/2024 |
Registered Office
7 CLIFFORD STREET
LONDON
W1S 2FT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRITESH PARMAR | Apr 1982 | Llp Member | 2008-06-27 | CURRENT | |
| JOSEPH PAUL O'FLYNN | Jun 1970 | Irish | Llp Designated Member | 2007-10-18 | CURRENT |
| MR MATTHEW JOHN KING | Mar 1976 | British | Llp Designated Member | 2008-06-27 | CURRENT |
| BRADD BENTLEY | May 1977 | Llp Member | 2016-05-16 | CURRENT | |
| MR JAMES EDWARD HAWKS | Dec 1973 | British | Llp Member | 2007-10-18 | CURRENT |
| TCI FUND SERVICES (FINANCE) LLP | Corporate Llp Designated Member | 2010-04-01 | CURRENT | ||
| ANGUS DERRICK MURRAY MILNE | Jul 1956 | British | Llp Member | 2008-06-27 | CURRENT |
| HAL LIVINGSTONE | Jul 1979 | Llp Member | 2014-04-22 | CURRENT | |
| RICHARD ANDREW KELLY | Oct 1970 | British | Llp Member | 2008-06-27 | CURRENT |
| THE CHILDRENS INVESTMENT FUND MANAGEMENT LIMITED | Llp Member | 2008-06-27 UNTIL 2010-04-01 | RESIGNED | ||
| GARY PENNING | Sep 1970 | Llp Member | 2008-06-27 UNTIL 2012-07-31 | RESIGNED | |
| JAMES DAVID WILK | Aug 1966 | Llp Member | 2008-06-27 UNTIL 2009-02-27 | RESIGNED | |
| MR RICHARD HENRY CARGILL | May 1959 | British | Llp Member | 2009-01-01 UNTIL 2016-06-15 | RESIGNED |
| MARK WILLIAM DERBYSHIRE | May 1976 | British | Llp Member | 2008-06-27 UNTIL 2014-04-30 | RESIGNED |
| BREACONRIDGE | Corporate Llp Member | 2012-12-20 UNTIL 2018-01-18 | RESIGNED | ||
| CARHOO | Corporate Llp Member | 2013-01-28 UNTIL 2018-01-18 | RESIGNED | ||
| CIFF UK TRADING LIMITED | Corporate Llp Member | 2008-06-27 UNTIL 2019-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tci Fund Services (Finance) Llp | 2016-04-06 | London | Right to share surplus assets 75 to 100 percent limited liability partnership | |
| Tci Fund Services (Finance) Llp | 2016-04-06 | London | Voting rights 75 to 100 percent limited liability partnership |